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SPIES PRODUCTION LIMITED

Company number 06422552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 DS01 Application to strike the company off the register
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 May 2016 TM01 Termination of appointment of Maria De La Soledad Natasha Gatti Pascual as a director on 23 May 2016
12 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
23 Mar 2015 AA Total exemption full accounts made up to 30 November 2014
03 Feb 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
07 Oct 2014 AD01 Registered office address changed from 18 Phipp Street London EC2A 4NU to 2Nd Floor 42 Glasshouse Street London W1B 5DW on 7 October 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
04 Jul 2013 AA Total exemption full accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 May 2012 AA Total exemption full accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
22 Sep 2010 AP01 Appointment of Mrs Maria De La Soledad Natasha Gatti Pascual as a director
23 Jun 2010 AA Total exemption full accounts made up to 30 November 2009
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
05 May 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders